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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, Paul

    Related profiles found in government register
  • Carter, Paul
    British commercial director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ, United Kingdom

      IIF 1
  • Carter, Paul
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 43, Berkeley Square, London, W1J 5FJ, England

      IIF 8 IIF 9 IIF 10

    • 43, Berkeley Square, Mayfair, London, W1J 5FJ

      IIF 11

    • 12, Queensway North, Walton On Thames, Surrey, KT12 5QW, England

      IIF 12

    • 12, Queensway North, Hersham, Walton-on-thames, Surrey, KT12 5QW, England

      IIF 13
  • Carter, Paul
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Carter
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 69

    • Office 3, 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom

      IIF 70

    • Unit 10, The Arches, Cranberry Lane, London, London, E16 4BJ, United Kingdom

      IIF 71 IIF 72
  • Mr Paul Carter
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 73

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN

      IIF 74 IIF 75

    • Office No, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, United Kingdom

      IIF 76 IIF 77

    • Office Number, 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 78

    • Office 3, 88-90 Hatton Garden, Holborn, London, City Of London, EC1N 8PN, England

      IIF 79

    • Office 3, 88-90 Hatton Garden, Holborn, London, EC1N 8PN, England

      IIF 80
child relation
Offspring entities and appointments
Active 45
  • 1
    BMW CLASSIC AUTOMOTIVE LIMITED - 2013-01-14
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-08-31
    Officer
    2012-08-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 2
    TIMECAST COMMUNICATIONS LTD - 2014-05-20
    Office Number 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 31 - Director → ME
  • 3
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 19 - Director → ME
  • 4
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 46 - Director → ME
  • 5
    City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 6
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-31 ~ dissolved
    IIF 59 - Director → ME
  • 7
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 26 - Director → ME
  • 8
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 20 - Director → ME
  • 9
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-22 ~ dissolved
    IIF 25 - Director → ME
  • 10
    10 Claremont Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-26 ~ dissolved
    IIF 65 - Director → ME
  • 11
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 18 - Director → ME
  • 12
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 55 - Director → ME
  • 13
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 7 - Director → ME
  • 15
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 60 - Director → ME
  • 16
    LOCKSTOCK PRODUCTIONS LIMITED - 2015-08-12
    Office 3 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2012-09-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 17
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2012-03-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 18
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-30 ~ dissolved
    IIF 62 - Director → ME
  • 19
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2015-01-14 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 20
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 21
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 22
    43 Berkeley Square, Suite 4b, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 8 - Director → ME
  • 23
    Office 3 88-90 Hatton Garden, Holborn, London, City Of London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 24
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-06 ~ dissolved
    IIF 63 - Director → ME
  • 25
    Unit 10 The Arches, Cranberry Lane, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 26
    Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ dissolved
    IIF 52 - Director → ME
  • 27
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-10-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 28
    Suite No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 32 - Director → ME
  • 29
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 29 - Director → ME
  • 30
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-10-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 31
    Office 3 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2018-10-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 32
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 23 - Director → ME
  • 33
    Unit 10 The Arches, Cranberry Lane, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-29 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 34
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 17 - Director → ME
  • 35
    Office Number 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 28 - Director → ME
  • 36
    1 COMPANY FORMATIONS ONLINE LTD - 2012-08-24
    Unit 36 88-90 Hatton Garden, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 64 - Director → ME
  • 37
    WESTONE BUSINESS GROUP LTD - 2013-10-03
    43 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ dissolved
    IIF 13 - Director → ME
  • 38
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-10 ~ dissolved
    IIF 12 - Director → ME
  • 39
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 5 - Director → ME
  • 40
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 6 - Director → ME
  • 41
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 57 - Director → ME
  • 42
    Unit 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 56 - Director → ME
  • 43
    Office Number 3, 88-90 Hatton Garden, Holborn, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2015-01-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 44
    43 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-16 ~ dissolved
    IIF 58 - Director → ME
  • 45
    Office No 3, 88-90 Hatton Garden, Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 22 - Director → ME
Ceased 21
  • 1
    43 Berkeley Square, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ 2014-01-31
    IIF 35 - Director → ME
  • 2
    48 Queens Street, Queensgate House, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-09-16
    IIF 48 - Director → ME
  • 3
    43 Berkeley Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-07-01 ~ 2014-10-20
    IIF 11 - Director → ME
  • 4
    43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ 2015-01-05
    IIF 51 - Director → ME
  • 5
    BUSINESS ACCOUNT FINDER LTD - 2014-05-08
    43 Berkeley Square, Mayfair, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-04-10 ~ 2014-01-01
    IIF 1 - Director → ME
  • 6
    EUROMONEY FINANCIAL LIMITED - 2014-12-24
    Kemp House 152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ 2014-10-15
    IIF 36 - Director → ME
  • 7
    ENERGIA BMS LIMITED - 2016-06-24
    SKYFALL SOLUTIONS LIMITED - 2015-05-08
    Studio 210 134-146 Curtain Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23 GBP2020-03-31
    Officer
    2012-11-05 ~ 2014-12-10
    IIF 50 - Director → ME
  • 8
    Office 36 88-90 Hatton Garden, Holborn, London, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ 2013-10-15
    IIF 40 - Director → ME
  • 9
    O.w.h. Creative, 67 Hind Grove, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ 2012-02-21
    IIF 61 - Director → ME
  • 10
    24 First Floor, Teal Lane, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ 2013-08-23
    IIF 47 - Director → ME
  • 11
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ 2013-02-11
    IIF 45 - Director → ME
  • 12
    Cobbs Hall, Fulham Palace Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ 2013-06-17
    IIF 10 - Director → ME
  • 13
    43 Berkeley Square, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ 2013-06-18
    IIF 41 - Director → ME
  • 14
    11 Fourth Way, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,052 GBP2017-09-30
    Officer
    2012-09-07 ~ 2013-09-07
    IIF 44 - Director → ME
  • 15
    43 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ 2013-06-18
    IIF 9 - Director → ME
  • 16
    BOSTON ALPHA SCIENTIFIC LIMITED - 2014-01-30
    Martland Mill Suite 5, Mart Lane, Burscough, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,932 GBP2017-09-30
    Officer
    2012-09-03 ~ 2013-09-03
    IIF 43 - Director → ME
  • 17
    Viva Software Solutions Limited, International House, 24 Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13 GBP2017-09-30
    Officer
    2012-09-10 ~ 2015-01-06
    IIF 49 - Director → ME
  • 18
    Office 36 88-90 Hatton Garden, Holborn, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-21 ~ 2013-04-03
    IIF 39 - Director → ME
  • 19
    WESTONE BUSINESS GROUP LTD - 2013-10-03
    43 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-06 ~ 2015-01-21
    IIF 33 - Director → ME
  • 20
    Office Number 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-10 ~ 2015-01-05
    IIF 34 - Director → ME
  • 21
    Office No 3, 88-90 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ 2015-01-05
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.